TO: THE BUCHAREST STOCK EXCHANGE
THE FINANCIAL REGULATOR
Current report in accordance with the Law 24/2017 on the issuers of financial instruments and market operations and the ASF Regulation no. 5/2018 on the issuers of financial instruments and market operations.
Report date: 20.06.2022
Issuer’s name: Electroarges SA
Registered office: Bucharest, str. Horatiu, nr. 8 – 10, sector 1
Trade Register Registration Code: RO156027
Trade Register Registration Number: J40/8487/2022
Share capital: 6,976,465.00 lei
Important events to report:
Term of Office Termination and Appointment - Deputy General Manager
Electroarges SA Board of Directors informs the shareholders and potential investors that Mr. Michele Borgia’s term of office as the Deputy General Manager ended on 20.06.2022, and starting with the same date, the Board of Directors appointed Mr. Valentin-Nicolae Caramida as Deputy General Manager, for a 4-year (four) term of office.
Vice-Chairman of the Board of Directors